Shimao Services schedules 28 Aug 2026 board meeting to approve 1H 2026 results and consider interim dividend

Bulletin Express

Aug 18

Shimao Services Holdings Limited announced that its board of directors will convene on 28 August 2026. The meeting’s agenda includes:

• Approval of the consolidated interim results for the six months ended 30 June 2026.

• Consideration of an interim dividend payout, if any.

The notice was released on 18 August 2026 and signed by Chairman Hui Sai Tan, Jason. The current Board consists of two Executive Directors—Mr. Hui Sai Tan, Jason and Mr. Jiang Lifeng—and two Independent Non-executive Directors—Ms. Zhou Xinyi and Mr. Hui Wai Man, Lawrence.

No additional financial figures were disclosed in the announcement.

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The meeting’s agenda includes:</p>\n<p>• Approval of the consolidated interim results for the six months ended 30 June 2026.</p>\n<p>• Consideration of an interim dividend payout, if any.</p>\n<p>The notice was released on 18 August 2026 and signed by Chairman Hui Sai Tan, Jason. 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